Established in 2002, Mayweald Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIGG, Thomas | 21 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 October 2016 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 19 May 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 March 2016 | |
DS01 - Striking off application by a company | 15 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AD01 - Change of registered office address | 17 March 2015 | |
CH01 - Change of particulars for director | 17 March 2015 | |
AA - Annual Accounts | 25 September 2014 | |
CH01 - Change of particulars for director | 20 May 2014 | |
AR01 - Annual Return | 12 May 2014 | |
MR04 - N/A | 09 December 2013 | |
AD01 - Change of registered office address | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 01 May 2012 | |
RESOLUTIONS - N/A | 02 August 2011 | |
MEM/ARTS - N/A | 02 August 2011 | |
MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 01 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH03 - Change of particulars for secretary | 18 May 2010 | |
AA - Annual Accounts | 24 October 2009 | |
225 - Change of Accounting Reference Date | 08 September 2009 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 02 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 03 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
225 - Change of Accounting Reference Date | 28 January 2008 | |
225 - Change of Accounting Reference Date | 02 August 2007 | |
287 - Change in situation or address of Registered Office | 22 July 2007 | |
288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363s - Annual Return | 22 May 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
AA - Annual Accounts | 05 April 2006 | |
287 - Change in situation or address of Registered Office | 10 March 2006 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 17 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 March 2005 | |
AA - Annual Accounts | 14 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2004 | |
363s - Annual Return | 07 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 2004 | |
363s - Annual Return | 04 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2002 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
395 - Particulars of a mortgage or charge | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
225 - Change of Accounting Reference Date | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
287 - Change in situation or address of Registered Office | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
NEWINC - New incorporation documents | 15 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 July 2011 | Fully Satisfied |
N/A |
Deed of charge | 15 October 2002 | Fully Satisfied |
N/A |
Shares mortgage | 17 May 2002 | Fully Satisfied |
N/A |